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Pablo Albendea Solis, Madrid, Spain

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Pablo Albendea Solis, Madrid, Spain

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29 Oct 2021
No longer Managing Director: Guy Callejon, Antonio Hernández · Managing Director (4) · Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1) · Address
9 Jul 2012
MD (6) · ppa (1) · Profit Transfer: Ebro Foods GmbH · Control: Ebro Foods GmbH · Merger: Ebro Foods GmbH · Change of headquarters: Bertolini Import und Export GmbH · Address · Capital: 50,000 DEM …
1 Apr 2011
Managing Director (2) · No longer Managing Director (1)
30 Nov 2023
Authorized signatory (ppa): Steffen Schmidt · No longer Managing Director: Antonio Hernández, Jochen Wendt · No longer Authorized signatory (ppa): R. A. López Relimpio · Managing Director (3)
4 Apr 2012
Managing Director (6) · ppa (2) · Merger: 3 Glocken GmbH · Change of headquarters: Birkel Teigwaren GmbH · Address · Capital: €1,811,800 · Share­holder agreement · Proxy policy · Corporate Purpose
7 Mar 2011 as Birkel Teigwaren GmbH
Managing Director (2) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
8 Mar 2014 as Keck Spezialitäten GmbH
Managing Director: Pablo Albendea Solis, R. Lopez Relimpio
23 May 2013
Reg­is­tra­tion · Managing Director: Pablo Albendea Solís, Stephan Keck, R. Á. López Relimpio · Address · Capital: €1,000,000 · Share­holder agreement · Corporate Purpose
13 May 2015
Reg­is­tra­tion: 13/05/2015 · Director: Stephan Keck, R. Lopez-Relimpio, Pablo Albendea Solis · Capital: £1.00
31 Jul 2026 in Kbo
Reg­is­tra­tion: 22/05/2006 · Director (4) · Acquisition: Ebro Ingredients Belgium B, Ebro Ingredients Belgium F · Legal form: Besloten Vennootschap · Segment clas­si­fi­ca­tion
16 Jun 2026
Director (4) · Auditor (1)
29 Aug 2024 as Ebro Ingredients Belgium C B.V.
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Member of the board (4)
26 Jun 2023 as Ebro Ingredients Belgium C B.V.
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Member of the board (4)
29 Aug 2022 as Herba Ingredients Belgium C B.V.
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Member of the board (4)
13 Jan 2021 as Herba Ingredients Belgium C BVBA
Director: Anneke Mullie, Kristof Pittery · Manager: Francis Boelens · No longer Director: Pablo Albendea Solís, Rafael Ángel · Legal form · Company statute
8 Sept 2011 as Euro Rice Handling BVBA
Director: Pablo Albendea Solís, R. Á. López Relimpio · Capital: €143,600 · Company statute
18 Sept 2024 in Kbo
Reg­is­tra­tion: 06/01/2016 · Ter­mi­na­tion: 01/07/2024 · Director (6) · Acquisition: Ebro Ingredients Belgium · Legal form: Besloten Vennootschap · Segment clas­si­fi­ca­tion
29 Aug 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Member of the board (6)
26 Jun 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Member of the board (6)
29 Aug 2022 as Herba Ingredients Belgium B B.V.
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Director: Pablo Albendea Solis, A. Hernandez, F. H.-C. · Board: S. G., R. L.-R., K. P
15 Jan 2021 as Herba Ingredients Belgium B BVBA
Director (6) · Capital: €93,664 · Legal form · Company statute
27 Apr 2016 as Herba Ingredients Belgium B BVBA
Director (7) · Company statute
8 Jan 2016 as Herba Ingredients Belgium B BVBA
Reg­is­tra­tion: 08/01/2016 · Director (5) · Auditor (1) · Authorized signatory (1) · Capital: €18,600.00
30 Jul 2026 in Kbo
Reg­is­tra­tion: 27/12/1990 · Director (4) · Legal form: Besloten Vennootschap · Segment clas­si­fi­ca­tion
24 Jun 2026
Director (4) · Auditor (1)
23 Aug 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Member of the board (4)
26 Jun 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Member of the board (4)
29 Aug 2022 as Herba Ingredients SC
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Member of the board (3)
15 Jan 2021 as Herba Ingredients BVBA
No longer Director: Jacques Traens · Director (4) · Manager (1) · Legal form · Name · Company statute
8 Sept 2011 as Suntra Rice BVBA
Director (2) · Capital: €18,592.01 · Company statute
11 Nov 2021
Managing Director (3) · Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1) · Address
17 Nov 2021
Managing Director (3) · Authorized signatory (ppa) (2) · Profit Transfer: Ebro Foods GmbH
10 Sept 2021
No longer Managing Director: Antonio Hernández · Managing Director (3) · Authorized signatory (ppa) (2) · Address
15 Jun 2011
Managing Director: Pablo Albendea Solís · No longer Managing Director (1) · Address
12 Nov 2021
Managing Director (3) · Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1) · Address
12 Nov 2021
No longer Managing Director: Antonio H. Callejas, Guy Callejon · Managing Director (4) · Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1) · Address
19 Jul 2012
MD (6) · ppa (1) · Profit Transfer: Birkel Teigwaren GmbH · Control: Birkel Teigwaren GmbH · Change of headquarters: T.A.G. Nahrungsmittel GmbH · Address · Capital: €26,000 · Share­holder agreement
7 Mar 2011
Managing Director (2) · No longer Managing Director (1)

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